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AML Analyst (Exp in Private Banking)

DynaFin ConsultingBrussels, Brussels Region, Belgium

5 dagen geleden

Functieomschrijving

One of our clients in the banking sector is currently looking for an experienced AML Analyst to join their team.

Responsibilities

As KYC / AML Analyst , you bring your expertise to advise and support our clients in the following tasks :

Conduct thorough CDD and EDD reviews for high-net-worth individuals.
Assess client risk profiles, including complex ownership structures and offshore entities.
Monitor transactions and identify potentially suspicious activity.
Prepare and submit detailed reports in line with legal obligations.
Liaise with compliance, legal, and front office teams to ensure AML requirements are met.
Stay current with regulatory developments and contribute to internal policy updates.

Profile

Minimum 3 years of experience in AML, with mandatory experience in private banking .

In-depth understanding of AML laws and practices, particularly in a high-net-worth context.

Fluent in Dutch and in French or English (mandatory).

Strong analytical and investigative skills with attention to detail.

Relevant academic background; AML certifications are a plus.

Who are we?

DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry . Our company consists of more than 160 committed consultants in several business domains : Invest – Payments – Credits – Insurance – Data - Risk & Compliance.

In 15 years , we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem , adding the international dimension to our ambitions.

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Aml Analyst • Brussels, Brussels Region, Belgium